Pardons, State Regulatory Action, Cybersecurity, and Sanctions
This week, John and Elliot discuss some of the pardons issued by the new administration, actions taken by several state financial service regulators, the EU’s Digital Operational Resilience Act, sanct...
24 Tammi 202515min
Terrorism, Sanctions, Crypto, and Cybersecurity
This week, John and Elliot discuss the forthcoming Crypto Crime Report for 2024 from TRM Labs, various sanctions focused on the Russian energy sector and cross-border payments between actors in Russi...
17 Tammi 202514min
How to navigate the unintended impacts of CTF and Sanctions on humanitarian groups
Ashleigh Subramanian-Montgomery, Senior Policy Director of the Charity and Security Network, discusses the recent report on the impacts of UN Resolution 2664 on financial institutions and donors, the ...
16 Tammi 202530min
Biometrics in AML: How Does It Help?
Dr. Mohamed Lazzouni, Chief Technology Officer of Aware, discusses the value of biometrics for onboarding, KYC, and other responses to money laundering, cyberattacks, and various financial crimes.
14 Tammi 202524min
Best Places to Hide Money, Compensation for Terrorism Victims, and Regulatory Enforcement Actions
This week, John and Elliot discuss the Transparency International report on the best places to hide dirty money, several actions in the sanctions area including relief from some sanctions on Syria, th...
10 Tammi 202514min
Foreign Investment in the US, Fentanyl Sanctions, A Europol Report on Trafficking (Archive Edition)
This episode originally aired on July 26, 2024 John and Elliot discuss several developments impacting the financial crime community this week. These include a report on foreign investment in the US, t...
3 Tammi 202516min
Repatriated Funds, Banking as a Service, and Elder Financial Abuse (Archive Edition)
This week, the US Department of Justice made two announcements about repatriating funds seized from criminal actors. The Federal Reserve issued a cease and desist order regarding banking as a service....
27 Joulu 202414min
Interview with Bonnie Goldblatt
Bonnie Goldblatt has started AML Art Compliance Experts (AACE) after a career in law enforcement and the financial sector. She discusses using art to move and disguise illicit funds and what FI’s can ...
23 Joulu 202425min
